MIRVAC GROUP — Director's Dealing 2019

Dec 8, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Mirvac Group (MGR) formed by the stapling of
	securities of MirvacLimited andMirvacPropertyTrust
ABN	Mirvac Limited (ABN 92 003 280 699)
	Mirvac Funds Limited in its capacity as responsible entity of
	Mirvac Property Trust (ABN 29 769 181 534)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Susan Lloyd-Hurwitz
Date of last notice	1 November 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	1.Indirect (Stapled Securities)2.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Performance Rights)	1.Indirect (Stapled Securities)2.Direct (Performance Rights)
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		1.Sobeda Pty Ltd ATF IWEUS Balance Trust2.Susan Lloyd-Hurwitz
	Date of change		2 December 2019
	No. of securities held prior to		1.4402940 Stapled Securities
	change		2.	,,2,440,637 Performa	nce Rights
	Class		1	Stapled Securities
			.2.	Performance Rights
	Number acquire	d	1.2.	Nil Stapled Securitie770,547 Performanc	se Rights
	Nb di	d	1	Nil Sld Sii
	umer spos		.2.	tape ecurteNil Performance Rig	shts

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil for issue of Performance Rights Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after 1. 4,402,940 Stapled Securities change 2. 3,211,184 Performance Rights Nature of change Allotment of Performance Rights pursuant to the FY20 Long Example: on-market trade, off-market Term Performance grant approved by securityholders at Mirvac trade, securities under dividend reinvestmentexercise of options, issue of Group’s Annual General and General Meeting on 19 November plan, participation in buy-back 2019.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [434 x 287] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011